Key facts
dissolvedGELCO IMPORT-EXPORT SRL
ro_onrc
J22/1212/1997
ro_onrc
dissolved
ro_onrc
1997-10-10
ro_onrc
Str. ETERNITATE 84, 700328 Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
GELCO IMPORT-EXPORT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalDUMITRAŞCU V. DANIELA ÎNTREPRINDERE INDIVIDUALĂEUROPA OFFICE SRLLIMAR TRADE SRLMARCU O. OANA PERSOANĂ FIZICĂ AUTORIZATĂMUNTEANU N. LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂMURGU CONSTANTIN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂNEMO INTERNAŢIONAL SRLPOLISAT SRLPRICOP TRANS SRLPRUTEANU CIPRIAN-GHEORGHE ÎNTREPRINDERE INDIVIDUALĂSTATUS SRLSTORK SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BECERU MARIN | administrator | — | ONRC registry |
| C.I.P.I. CHELSĂU ANICA | administrator judiciar | — | ONRC registry |
| CHELSĂU ANICA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100